ALLAN PROPERTIES LONDON LIMITED
LONDON

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Company number 09339485
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 99 HEATH STREET, LONDON, NW3 6ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Confirmation statement made on 3 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 January 2017. The most likely internet sites of ALLAN PROPERTIES LONDON LIMITED are www.allanpropertieslondon.co.uk, and www.allan-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Allan Properties London Limited is a Private Limited Company. The company registration number is 09339485. Allan Properties London Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Allan Properties London Limited is 99 Heath Street London Nw3 6st. . HYAMS, Paul is a Secretary of the company. ALLAN, Rolf Altschul is a Director of the company. ALLAN, Tim Robert Altschul is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HYAMS, Paul
Appointed Date: 03 December 2014
Director
ALLAN, Rolf Altschul
Appointed Date: 03 December 2014
92 years old
Director
ALLAN, Tim Robert Altschul
Appointed Date: 03 December 2014
63 years old

Persons With Significant Control

Mr Timothy Allan
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN PROPERTIES LONDON LIMITED Events

30 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Feb 2017
Confirmation statement made on 3 December 2016 with updates
22 Sep 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100

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